BL

BRMB LIMITED

Dissolved

Company number 01837041

Peterborough · Incorporated 30 July 1984

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

BRMB HOLDINGS LIMITED · 30 July 1984 – 18 May 1988

MIDLANDS RADIO HOLDINGS PLC · 18 May 1988 – 18 June 1991

Company overview

BRMB LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2021 having been incorporated on 30 July 1984. It has changed its name 2 times, most recently from MIDLANDS RADIO HOLDINGS PLC on 18 May 1988. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Midlands Radio Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 5 May 2016), KEENAN, Paul Anthony (appointed 5 May 2016) and VICKERY, Sarah Jane (appointed 5 May 2016). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 36 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2019, on 6 January 2021. 254 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
5 May 2016
VS
VICKERY, Sarah Jane
Director
5 May 2016
FD
FORD, Deidre Ann
Director
5 May 2016
KP
KEENAN, Paul Anthony
Director
5 May 2016
RP
RILEY, Philip Stephen
Director · Resigned
31 July 2009
EM
EVANS, Mark Roy
Director · Resigned
31 July 2009
PC
POTTERELL, Clive Ronald
Secretary · Resigned
28 November 2008
CM
CONNOLE, Michael Damien
Director · Resigned
18 July 2008
TA
TABOR, Ashley Daniel
Director · Resigned
9 June 2008
AC
ALLEN, Charles Lamb
Director · Resigned
9 June 2008
MR
MANNING, Richard Denley John
Director · Resigned
21 April 2008
OS
ORCHARD, Stephen
Director · Resigned
31 December 2005
PW
PALLOT, Wendy Monica
Director · Resigned
9 May 2005
DP
DAVIES, Paul Richard
Director · Resigned
24 January 2005
FC
FLUET, Cliff
Secretary · Resigned
10 August 2004
SN
SCHWARZ, Nathalie Esther
Director · Resigned
24 March 1999
NR
NAISMITH, Roy Cameron
Director · Resigned
16 February 1998
HP
HARRIS, Peter Jonathan
Director · Resigned
19 August 1997
WS
WHITE, Steven Nicholas
Secretary · Resigned
18 October 1994
MD
MANSFIELD, David James
Director · Resigned
25 May 1993
PR
PARK, Richard Francis Jackson
Director · Resigned
25 May 1993
TJ
TAYLOR, John Patrick Enfield
Director · Resigned
25 May 1993
ER
EYRE, Richard Anthony
Director · Resigned
25 May 1993
LJ
LOCKWOOD, John Trevor
Director · Resigned
11 January 1993
WA
WEBB, Angela Mary
Director · Resigned
28 July 1992
SE
SWAINSON, Eric
Director · Resigned
—
BG
BATTMAN, Geoffrey Neil
Director · Resigned
—
BD
BAGLEY, David Laurence
Director · Resigned
—
BM
BROWN, Marjorie Alice
Director · Resigned
—
IM
ISHMAEL, Mervin Denton
Director · Resigned
—
PJ
PATRICK, John Charles
Director · Resigned
—
PD
PINNELL, David Andrew
Director · Resigned
—
RI
RUFUS, Ian Douglas
Director · Resigned
—
PA
PARKINSON, Arnold John
Director · Resigned
—

Persons with significant control

PS
Midlands Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Resolution
Resolution
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Legacy
Mortgage
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Miscellaneous
Miscellaneous
23 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
18 May 2010 View
Legacy
Mortgage
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Address
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2007 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
9 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Mortgage
4 May 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Address
18 January 1999 View
Legacy
Address
31 December 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Mortgage
19 April 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Address
27 February 1997 View
Legacy
Mortgage
6 November 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Address
17 May 1996 View
Legacy
Address
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Address
24 March 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Mortgage
7 April 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Mortgage
11 June 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Re Registration Memorandum Articles
Incorporation
18 June 1991 View
Legacy
Reregistration
18 June 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
21 July 1989 View
Accounts With Accounts Type Interim
Accounts
19 July 1989 View
Memorandum Articles
Incorporation
7 July 1989 View
Memorandum Articles
Incorporation
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Accounts With Accounts Type Full Group
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Memorandum Articles
Incorporation
18 May 1989 View
Resolution
Resolution
11 May 1989 View
Resolution
Resolution
11 May 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Capital
8 March 1989 View
Legacy
Capital
2 March 1989 View
Legacy
Capital
17 January 1989 View
Legacy
Capital
9 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Capital
10 October 1988 View
Accounts With Made Up Date
Accounts
27 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Annual Return
14 June 1988 View
Resolution
Resolution
19 May 1988 View
Resolution
Resolution
19 May 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 May 1988 View
Legacy
Reregistration
18 May 1988 View
Legacy
Reregistration
18 May 1988 View
Accounts Balance Sheet
Accounts
18 May 1988 View
Auditors Statement
Auditors
18 May 1988 View
Auditors Report
Auditors
18 May 1988 View
Re Registration Memorandum Articles
Incorporation
18 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
11 June 1987 View
Accounts With Accounts Type Full Group
Accounts
5 June 1987 View
Legacy
Annual Return
5 June 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 May 1986 View
Legacy
Annual Return
19 April 1986 View
Accounts With Made Up Date
Accounts
19 April 1986 View
Legacy
Annual Return
6 December 1985 View
Miscellaneous
Miscellaneous
30 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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